Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victim

[FraudNews]

Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise (https://www.justice.gov/usao-sdny/pr/virginia-man-pleads-guilty-laundering-millions-fraud-schemes-targeting-victims-across) Department of Justice

More... (https://www.justice.gov/usao-sdny/pr/virginia-man-pleads-guilty-laundering-millions-fraud-schemes-targeting-victims-across)